What warrants enhanced due diligence in this scenario?

A bank account is established for a new business customer. The business was established five years ago with an address in another state. The business website contains few details other than stating it is a real estate business.

One principal has an international telephone number and appears to be living in another country. The other principal works out of a recreational vehicle.

What warrants enhanced due diligence in this scenario?
A . Shell company
B . Human trafficker
C . Politically exposed person
D . Money laundering through real estate

View Answer

Answer: A